USDT address · TRON

TWsM99VKUzEo9UpUQS2vs4zSNZ4255qk1S

FrozenTronscan →
✅
Not on public sanctions lists

Checked against: OFAC SDN List (US), UK Sanctions List (UK)

And in community sources: ScamSniffer (community)

Frozen
$39 584
Window from pre-ban to ban: 9 h 32 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-04-24 06:17 UTC
Active for
3 months 25 days

USDT activity (all-time)

Incoming
$173,310
11 transactions
Outgoing
$99,277
18 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$39 584
    TX 0x559fb2cab08700b3a34fe8a2e3647212cd87b0fd0092ec4c1e6fb3b770174c5e
  2. Ban$39 584
    TX 0xcc59d5384bbc98abde96b68fe4fe74b2746f39f819b6f192b745c62a52618e67· Block #82 161 730

What is cryptoalert.report

We monitor public events of Tether's USDT contracts on Ethereum and TRON: blacklisting, removals, fund destruction. And we deliver early warnings — before the freeze actually executes.

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About this address

Tether added this TRON address to the USDT blacklist on 2026-04-25, freezing $39 584 of USDT. Pre-ban submission was first observed on 2026-04-25 — a 10 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 11 inbound transfers totalling $173 310, and 18 outbound transfers totalling $99 277.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-04-25, freezing $39 584 of USDT. The address can still receive USDT, but any outbound transfer from it now reverts at the token-contract level.

How much USDT is affected at this address?

$39 584 of USDT was frozen at the moment of blacklisting. A frozen balance stays locked at the address and can no longer be moved.

Can the affected USDT be recovered?

A blacklisted balance stays frozen indefinitely. Only Tether can lift a freeze, and in practice reversals are rare — they have happened during large-scale corrective actions, but not on individual request.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

What blockchain is this address on?

This TRON address was first active on-chain on 2026-04-24. USDT transfers on TRON are subject to Tether's contract-level blacklist, which can freeze a flagged address so its balance can no longer be transferred.

Контрагенты

Показаны 1–19 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TMKJwHboBR…6FHWvR
11$50.0K
TJPWm4MNyo…rdw6eT
1—$45.7K
TZFcjgfe1i…dC4Uiq
1—$34.4K
TFrw3gnYzk…Bfrfmh
—1$27.7K
TKrYesQk5A…fbWRPE🔍 в базе
1—$22.9K
TAuhAs5PUw…cEfZ4F🔍 в базе
1—$22.9K
TMBJ6rbWcy…ebyzK6
1—$20.0K
TSR2P9vYYV…Do48HK
—1$10.0K
TYZnmWaDEk…a7bVVd🔍 в базе
1—$8.5K
TAvWMoi6tv…eZHMAb
1—$8.5K
TDoAaXdNRz…TBm45E
2—$8.4K
TT25PfSfFa…yawPPF
—1$5.0K
TC7t6ZiSvH…2gocrh
—1$3.1K
TNxGrpJhKK…3jJruu
1—$2.0K
TKsMVHp9Vm…SFqT13
—1$1.0K
TN95LcKMzh…hARSsj
—1$1.0K
TVzuQGpRLK…uPcJaL
—1$1.0K
TS2cRW3Vav…4wEEDi
—1$500
TLntW9Z59L…828ird
—9$10

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

29 · newest first

Last 50 USDT transactions. Pulled live from chain; cached for 1 hour.

WhenTypeCounterpartyAmount
2026-04-27 09:53 UTC IncomingTMKJwHboBR…6FHWvR$2.00
2026-04-27 06:56 UTC IncomingTZFcjgfe1i…dC4Uiq$34.4K
2026-04-25 10:55 UTC OutgoingTFrw3gnYzk…Bfrfmh$27.7K
2026-04-25 10:55 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-04-25 10:54 UTC OutgoingTMKJwHboBR…6FHWvR$50.0K
2026-04-25 10:54 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-04-25 10:27 UTC OutgoingTN95LcKMzh…hARSsj$1.0K
2026-04-25 10:27 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-04-25 10:23 UTC OutgoingTVzuQGpRLK…uPcJaL$1.0K
2026-04-25 10:23 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-04-25 07:49 UTC IncomingTNxGrpJhKK…3jJruu$2.0K
2026-04-25 07:44 UTC IncomingTKrYesQk5A…fbWRPE$22.9K
2026-04-25 07:43 UTC IncomingTAuhAs5PUw…cEfZ4F$22.9K
2026-04-25 07:43 UTC IncomingTYZnmWaDEk…a7bVVd$8.5K
2026-04-25 07:42 UTC IncomingTDoAaXdNRz…TBm45E$250
2026-04-25 07:39 UTC OutgoingTS2cRW3Vav…4wEEDi$500
2026-04-25 07:39 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-04-24 08:16 UTC OutgoingTC7t6ZiSvH…2gocrh$3.1K
2026-04-24 08:16 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-04-24 06:18 UTC IncomingTDoAaXdNRz…TBm45E$8.1K
2026-04-24 06:17 UTC IncomingTJPWm4MNyo…rdw6eT$45.7K
2026-04-23 11:00 UTC OutgoingTSR2P9vYYV…Do48HK$10.0K
2026-04-23 11:00 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-04-23 07:34 UTC OutgoingTKsMVHp9Vm…SFqT13$1.0K
2026-04-23 07:34 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-04-22 14:52 UTC IncomingTAvWMoi6tv…eZHMAb$8.5K
2026-04-22 08:48 UTC OutgoingTT25PfSfFa…yawPPF$5.0K
2026-04-22 08:48 UTC OutgoingTLntW9Z59L…828ird$2.00
2026-04-22 08:43 UTC IncomingTMBJ6rbWcy…ebyzK6$20.0K

Balance history

Now: $39.6K · sample: 0

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.